3BMEX1eMP2Xk1sSVRbdc7fe3GxP9UtWnFy3BMEX1eMP2Xk1sSVRbdc7fe3GxP9UtWnFy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1eMP2Xk1sSVRbdc7fe3GxP9UtWnFy | -1 (1) | 0.0000 | 0.0145 | 0.0145 | 0.0000 | 0.0074 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1eMP2Xk1sSVRbdc7fe3GxP9UtWnFy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3407594 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 541557 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 551921 (11/29/2018 11:50) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 313662 |
| Account Age Rank | 3369245 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 527595 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297753 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 318075 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2975123 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 464613 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323650 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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